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Wed 21 Nov 2007, 15:43 MSM - Massmart - notification of subsidiary direct
MSM
 MSM                                                                             
MSM - Massmart - notification of subsidiary director`s dealing in Massmart      
Holdings Limited securities                                                     
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
Notification of Subsidiary Director`s dealing in Massmart Holdings Limited      
securities                                                                      
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart have taken place by a          
subsidiary director of the Company:                                             
Subsidiary director:             Graham Booysen                                 
Subsidiary:                      Massbuild                                      
Number of securities:            13,341                                         
Class of security:               Ordinary                                       
Nature of interest:              Direct, beneficial                             
Nature of transaction:           Exercise of Options / Sale of shares           
Date:                            20 November 2007                               
i)   Nature of transaction:      Exercise of options                            
    No:                         2,021                                           
    Price:                      R13.88                                          
ii)  Nature of transaction:      Exercise of options                            
    No:                         305                                             
    Price:                      R42.97                                          
iii) Nature of transaction:      Exercise of options                            
No:                         1,624                                           
    Price:                      R18.98                                          
iv)  Nature of transaction:      Exercise of options                            
    No:                         9,391                                           
Price:                      R19.14                                          
v)   Nature of transaction:      Sale of shares                                 
    No:                         13,341                                          
    Price:                      R80.00                                          
Total transaction value:    R1,067,280.00                                   
The required clearance per section 3.66 of the JSE Listings Requirements was    
obtained.                                                                       
21 November 2007                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 21/11/2007 15:43:31 Produced by the JSE SENS Department.                  
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